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Fill and Sign the Application for Certificate of Authority Missouri Secretary of Form

Fill and Sign the Application for Certificate of Authority Missouri Secretary of Form

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Application for Certificate of AuthorityFor a Foreign For-Profit Corporation (Submit with filing fee of $155.00) 1.  The corporation’s name is      and it is organized and existing under the laws of  2.  The name it will use in Missouri is  3.  The date of its incorporation was                                                , and the period of its duration is month/day/year 4.  The address of its principal place of business is                                                                                                                               Address                                                                                    City/State/Zip  5.  The name and physical address of its registered agent and office in the St ate of Missouri is       Name                                                                                             Address                                                                                                City/State/Zip  6.  The specific purpose(s) of its business in Missouri are: 7.  The name of its officers and directors and their business addresses are as  follows: Officers                                             Name                                                 Address                                             City/State/Zip     President     Vice President     Secretary     Treasurer Board of Directors Director Director Director Director Director State of Missouri John R. Ashcroft, Secretary of State Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 Corp. 42 (01/2017) Name and address to return filed document: Name: Address: City, State, and Zip Code: ( Please see next page ) 8.  Check  box  if  you  will  be  registered  with  the  Department  of Agriculture  as  a  Fa mily  Farm  or Authorized  Farm  Corporation  as defined by section 350.010 RSMo. 9.  The  effective  date  of  this  document  is  the  date  it  is  filed  by  the  S ecretary  of  State  of  Missouri  unless  a  future  date  is  otherwise     indicated: (Date may not be more than 90 days after the filing date in this office) In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements  made in this filing are subject to the penalties provided under Section 575.040, RSMo) Must be an Officer or Chairman listed in #7                                     Printed Name                                                              Title                                                     Date Note: A current (not more than 60 days old) original certificate of good standing or certi ficate of existence must be submitted with this application. This may be obtained from the Secretary of State or other authority t hat issues corporate charters in the state of domi- cile. Corp. 42 (01/2017) Application for Registration of a ForeignLimited Liability Company(Submit with filing fee of $105.00) 1. The name of the foreign limited liability company is: 2. The name under which the foreign limited liability company will conduct busine ss in Missouri is (must contain “limited company, “limited liability company”, “LC”, “LLC”, “L.C.”, or “L.L.C.”) (must be filled  out if different from line (1)): 3. The foreign limited liability company was formed under the laws of on the  (state or jurisdiction) date of                                                        . (month/day/year )  4. The purpose of the foreign limited liability company or the general character of t he business it proposes to transact in this state is: 5. The name and address of the limited liability company’s registered agent  in Missouri is (this line must be completed and include a street address):        Name Address (PO Box may only be used in conjunction with a physical street address) City/State/Zip The Secretary of State is appointed agent for service of process if the  foreign limited liability company fails to maintain a registered agent.   Note :failure to maintain a registered agent constitutes grounds to cancel the registration of the for eign limited liability company . 6. The address of the registered office in the jurisdiction organized. If none required,  then the principal office address of the foreign limited liability company is: Address (PO Box may only be used in conjunction with a physical street address) City/State/Zip 7. This application must include a current certificate of good standing/existenc e from the secretary of state or other similar official in the state of domicile. Such document should be dated within 60 calendar days from  filing. ( Please see next page ) State of Missouri John R. Ashcroft, Secretary of State Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 LLC-4 (01/2017) Name and address to return filed document: Name: Address: City, State, and Zip Code: 8.oSeries LLC (OPTIONAL) Pursuant to Section 347.186, the foreign limited liabilit y company may establish a designated series in its operating agreement.  The names of the series must include the full  name of the limited liability company under which it has been admitted to transact business in this state and are the following: New Series: o The limited liability company gives notice that the series has limi ted liability. New Series: o The limited liability company gives notice that the series has limi ted liability. New Series: o The limited liability company gives notice that the series has limi ted liability. (Each separate series must also file an Attachment Form LLC 4A.) In Affirmation thereof, the facts stated above are true and correct. (The undersigned understands that false statements  made in this filing are subject to the penalties provided under Section 575.040, RSMo) Authorized Signature Printed NameDate Authorized Signature Printed NameDate Authorized Signature Printed NameDate LLC-4 (01/2017)

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